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ALL COUNTIES INSURANCE COMPANY LIMITED

Learn more about ALL COUNTIES INSURANCE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG RESTRUCTURING, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

ALL COUNTIES INSURANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00833078
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.01.01
dissolution date: 2010.07.28
last member list: 2008.03.01
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 6603 - Non-life insurance
  • 6601 - Life insurance/reinsurance

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2007.03.03
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.03.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.07.28
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.04.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/10/2009
Form type: 4.68
Date: 2009.10.13
£2.95
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APPOINTMENT TERMINATED SECRETARY MICHAEL WILLIS
Form type: 288b
Date: 2009.01.27
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APPOINTMENT TERMINATED DIRECTOR CATHRYN COTTERILL
Form type: 288b
Date: 2009.01.27
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APPOINTMENT TERMINATED DIRECTOR GREGOR BALL
Form type: 288b
Date: 2009.01.27
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APPOINTMENT TERMINATED DIRECTOR SARAH HARPER
Form type: 288b
Date: 2009.01.27
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REGISTERED OFFICE CHANGED ON 02/12/2008 FROM, AVEBURY, 489-499 AVEBURY BOULEVARD, MILTON KEYNES, MK9 2NW
Form type: 287
Date: 2008.12.02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.10.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.10.23
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.10.23
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RE SECTION 175 30/09/2008
Form type: RES13
Date: 2008.10.23
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 03/03/07
Form type: AA
Date: 2007.06.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.16
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 28/02/07
Form type: 225
Date: 2007.03.28
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REGISTERED OFFICE CHANGED ON 27/03/07 FROM:, AVEBURY 489-499 AVEBURY, BOULEVARD SAXON GATE WEST, CENTRAL MILTON KEYNES, BUCKINGHAMSHIRE MK9 2NW
Form type: 287
Date: 2007.03.27
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.30
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.23
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REGISTERED OFFICE CHANGED ON 20/10/03 FROM:, UNIVERSAL HOUSE, DEVONSHIRE STREET NORTH, MANCHESTER, M60 6EL
Form type: 287
Date: 2003.10.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.22
£2.95
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.29
£2.95
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RETURN MADE UP TO 01/03/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.30
£2.95
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RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.05.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2001.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.08
£2.95
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RETURN MADE UP TO 18/05/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.08
£2.95
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RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.21

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Company directors and board members:

HARRY DOUGLAS ARMITAGE (dissolve)
Secretary, 1992.03.31 - 1994.09.20
3 HEY CROFT OLD HALL PARK WHITEFIELD , MANCHESTER
M45 7HX, LANCASHIRE
JANET DALTON (dissolve)
Secretary, 1998.04.01 - 2000.10.31
79 WHITTAKER LANE PRESTWICH , MANCHESTER
M25 1ET
COLIN JOHN HOLMES (dissolve)
Secretary, 2000.10.31 - 2007.03.31
THE STONE HOUSE WELFORD ROAD , THORNBY
NN6 8SJ, NORTHAMPTONSHIRE
WILLIAM GEORGE RENSHAW (dissolve)
Secretary, 1994.09.20 - 1998.03.31
5 SHOREDITCH CLOSE HEATON MOOR , STOCKPORT
SK4 4RW, CHESHIRE
MICHAEL HAYDN ALLEN WILLIS (dissolve)
Secretary, 2007.04.02 - 2008.11.05
32 OLD OAK DRIVE , SILVERSTONE
NN12 8DN, NORTHAMPTONSHIRE
GREGOR FRANK BALL (dissolve)
Director, MANAGING DIRECTOR, 2005.10.28 - 2008.10.10
BRAMCOTE LODGE GREENWALK, BOWDEN , ALTRINCHAM
WA14 2SN, LANCASHIRE
ERIC MALCOLM BARNES (dissolve)
Director, 1993.09.03 - 1996.12.02
148 CHAPEL LANE RAVENSHEAD , NOTTINGHAM
NG15 9DJ, NOTTINGHAMSHIRE
CATHRYN REBECCA COTTERILL (dissolve)
Director, SOLICITOR, 2003.12.16 - 2008.10.21
2 TORMORE CLOSE HEAPEY , CHORLEY
PR6 9BP, LANCASHIRE
RUPERT HAROLD FAULKNER (dissolve)
Director, RETAIL EXECUTIVE, 1992.06.01 - 2001.05.09
242 BIRCHFIELD ROAD , WIDNES
WA8 9EH, CHESHIRE
NEIL FRANK FULLER (dissolve)
Director, FINANCE DIRECTOR, 2001.03.09 - 2003.08.29
37 ELLESBOROUGH ROAD , WENDOVER
HP22 6EL, BUCKINGHAMSHIRE
DAVID GREENFIELD (dissolve)
Director, COMPANY DIRECTOR, 1992.03.31 - 1996.07.15
24 LYTTLETON ROAD DROITWICH , WORCESTER
WR9 7AA, WORCESTERSHIRE
NICHOLAS JOHN GRESHAM (dissolve)
Director, FINANCE DIRECTOR, 2003.08.29 - 2007.11.30
98 MANOR ROAD , WOODSTOCK
OX20 1XL, OXFORDSHIRE
SARAH HARPER (dissolve)
Director, GENERAL MANAGER INSURANCE, 2003.12.16 - 2008.10.20
9 LE CORTE CLOSE , KINGS LANGLEY
WD4 9PS, HERTFORDSHIRE
PAUL MELVYN HARRIS (dissolve)
Director, 1993.09.03 - 1994.03.31
DUNHAM RISE CHARCOAL ROAD BOWDON , ALTRINCHAM
WA14 4RU, CHESHIRE
PAUL MELVYN HARRIS (dissolve)
Director, 1995.09.03 - 1996.10.07
DUNHAM RISE CHARCOAL ROAD BOWDON , ALTRINCHAM
WA14 4RU, CHESHIRE
TREVOR MARTYN HILLIARD (dissolve)
Director, BANKER, 2001.03.09 - 2003.12.21
THE THATCHED HOUSE 20 HERMITAGE ROAD BRAMPTON ASH , MARKET HARBOROUGH
LE16 8PE, LEICESTERSHIRE
JOHN EDWARD MOTTERSHEAD (dissolve)
Director, BANKER, 1992.03.31 - 1993.09.02
12 WAYSIDE DRIVE POYNTON , STOCKPORT
SK12 1HF, CHESHIRE
RICHARD HENRY CROMMELIN PUGH (dissolve)
Director, COMPANY DIRECTOR, 1992.03.31 - 1994.03.31
2 LODGE DRIVE , MALVERN
WR14 4LS, WORCESTERSHIRE
PETER JOHN RONEY (dissolve)
Director, FINANCIAL SERVICES EXECUTIVE, 2000.11.16 - 2001.03.09
THE LODGE ROUNDY LANE , ADLINGTON
SK10 4JZ, CHESHIRE
MICHAEL SMITH (dissolve)
Director, MARKETING DIRECTOR, 1997.04.01 - 1997.06.06
26 CARTHORPE ARCH ST JAMES PARK , SALFORD
M5 4UR
JAGBIR SINGH SODHI (dissolve)
Director, CHIEF RISK OFFICER, 2002.01.30 - 2003.12.31
168 WOOD LANE , OSTERLEY
TW7 5EH, MIDDLESEX
JONATHON WILLIAM STEVENSON (dissolve)
Director, ACCOUNTANT, 2000.08.25 - 2003.06.16
5 BEESTON ROAD , SALE
M33 5AQ, CHESHIRE
PETER LANGFORD WEIGH (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.04.01 - 2000.08.31
191 WINDLEHURST ROAD HIGH LANE , STOCKPORT
SK6 8AG, CHESHIRE
GEOFFREY ARTHUR WILEY (dissolve)
Director, INSURANCE MANAGER, 1992.03.31 - 1993.09.02
3 ACRE LANE CHEADLE HULME , CHEADLE
SK8 7PL, CHESHIRE

Companies near to ALL COUNTIES INSURANCE COMPANY ltd.

Information about the Private Limited Company ALL COUNTIES INSURANCE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data